FUSIBLE SYSTEMS LTD

FUSIBLE SYSTEMS LTD is an active private limited company, incorporated on 12 September 1996. The nature of the business is Wholesale of textiles. The company's registered office is on Market Square, Congleton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUSIBLE SYSTEMS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	MARKET SQUARE
Post Town	CONGLETON
County	CHESHIRE
Postcode	CW12 1ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46410 - Wholesale of textiles

Company Name History

From incorporation onwards:

FUSIBLE SYSTEMS LTD

Directors

(The company's officers)

MISS GEMMA KATE KIPPEN

(~43 year old British national)

GROSVENOR HOUSE 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2007

MRS RACHEL KIPPEN

(~60 year old British national)

GROSVENOR HOUSE 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2002

MR ROBERT NEIL KIPPEN

(~68 year old British national)

GROSVENOR HOUSE 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/1996

MISS GEMMA KATE KIPPEN

(~43 year old British national)

GROSVENOR HOUSE 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/01/2006

Shareholders

(Persons of Significant Control)

Mrs Rachel Kippen

(~60 year old British national)

Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Robert Neil Kippen

(~68 year old British national)

Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Gemma Kate Kippen

(~43 year old British national)

Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JAMES AND NICHOLSON UK LIMITED

MRS RACHEL KIPPEN
MR ROBERT NEIL KIPPEN

NRG ASSOCIATES (UK) LIMITED

ROBERT NEIL KIPPEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)